The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hooley, Lisa Michelle
    Director born in February 1971
    Individual (1 offspring)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Anavi, Alejandro Miguel
    Director born in November 1948
    Individual (1 offspring)
    Officer
    2004-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Cowie, William Sinclair
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2006-08-24 ~ now
    OF - Director → CIF 0
  • 4
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2006-04-30 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Baines, John Charles Noel
    Managing Director born in July 1951
    Individual
    Officer
    ~ 1995-06-16
    OF - Director → CIF 0
  • 2
    Baines, Cherie Margaret
    Company Secretary born in December 1954
    Individual
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
    Baines, Cherie Margaret
    Individual
    Officer
    ~ 1995-06-16
    OF - Secretary → CIF 0
  • 3
    Do Vale, Rodrigo
    Director born in July 1967
    Individual
    Officer
    2004-08-10 ~ 2005-11-25
    OF - Director → CIF 0
  • 4
    Wiren, Lars Rune
    Director born in August 1946
    Individual
    Officer
    2004-08-10 ~ 2006-08-31
    OF - Director → CIF 0
  • 5
    Kerlin, William Harold
    Company Director born in July 1951
    Individual
    Officer
    1995-06-16 ~ 1995-07-28
    OF - Director → CIF 0
  • 6
    Brand, Charles Gunnar
    Managing Director born in March 1962
    Individual
    Officer
    1998-02-01 ~ 2004-08-10
    OF - Director → CIF 0
  • 7
    Webb, Julian Stanley
    Financial Director
    Individual (4 offsprings)
    Officer
    1995-07-28 ~ 1996-05-14
    OF - Secretary → CIF 0
  • 8
    Wood, Steven Frederick
    Company Secretary
    Individual
    Officer
    1995-06-16 ~ 1995-07-28
    OF - Secretary → CIF 0
  • 9
    Hill, Jonathan Robert
    Director born in March 1944
    Individual
    Officer
    2002-02-01 ~ 2004-08-10
    OF - Director → CIF 0
  • 10
    Harrysson, Kent Goran
    Managing Director born in March 1953
    Individual
    Officer
    1995-07-28 ~ 1998-02-01
    OF - Director → CIF 0
  • 11
    Greatrex, Paul Roy
    Director born in July 1955
    Individual (1 offspring)
    Officer
    1995-07-28 ~ 1998-02-01
    OF - Director → CIF 0
  • 12
    Brasen, Ulf Ulrich
    Managing Director born in November 1940
    Individual (1 offspring)
    Officer
    1995-07-28 ~ 2000-09-14
    OF - Director → CIF 0
  • 13
    Cowie, William Sinclair
    Finance Director born in April 1960
    Individual (1 offspring)
    Officer
    1998-02-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 14
    Lejeune, Philippe
    Director born in April 1948
    Individual
    Officer
    2001-10-31 ~ 2004-08-10
    OF - Director → CIF 0
  • 15
    Graham, Kenneth Alexander
    Company Director born in November 1963
    Individual
    Officer
    1995-06-16 ~ 1995-07-28
    OF - Director → CIF 0
  • 16
    Graham, Steven Conway
    Company Executive born in January 1959
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1995-07-28
    OF - Director → CIF 0
  • 17
    Graham, Donald Conway
    Company Chairman born in January 1933
    Individual
    Officer
    1993-10-01 ~ 1995-07-28
    OF - Director → CIF 0
  • 18
    REYNOLDS PORTER CHAMBERLAIN LLP - now
    REYNOLDS PORTER LLP - 2006-03-06
    Chichester House, 278-282 High Holborn, London
    Active Corporate (75 parents, 3 offsprings)
    Officer
    1996-05-14 ~ 2006-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

TETRA PAK MOULDED PACKAGING SYSTEMS LIMITED

Standard Industrial Classification
7499 - Non-trading Company

  • TETRA PAK MOULDED PACKAGING SYSTEMS LIMITED
    Info
    Registered number 02527332
    No 1, Dorset Street, Southampton, Hampshire SO15 2DP
    Private Limited Company incorporated on 1990-08-02 (34 years 11 months). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.